Fraud Investigator Compliance Jobs in the UAE

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Compliance Manager - AML.Compliance-AML Unit.Compliance Group

Mashreq Bank

Full Time

Dubai, United Arab E...

Description ...

000+

Posted 6 days ago

M

Manager Compliance - AML.Injaz-Compliance-AML Unit.41.Compliance Group

Mashreq Bank

Full Time

Dubai, United Arab E...

Description ...

000+

Posted 3 days ago

E

Compliance Manager

Emirates Investment Authority

Full Time

Abu Dhabi, United Ar...

DescriptionEmirates Investment Authority is the UAE Federal Government’s sovereign wealth fund, investing across diversified asset classes and global markets to create long- ...

000+

Posted 2 days ago

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Ethics & Compliance Officer

Nmdc

Full Time

Abu Dhabi, United Ar...

Description To support the Corporate Compliance Program, functioning as an independent and objective body that reviews andevaluates compliance issues/concerns ...

000+

Posted 2 days ago

R

Compliance Manager (Dubai)

Recruiter4you

Full Time

Abu Dhabi, United Ar...

...

000+

Posted 7 days ago

C

Senior Compliance Analyst

Cmc Markets

Full Time

Dubai, United Arab E...

Since launching in 1989, CMC Markets has become one of the world’s leading online financial trading businesses. CMC is listed on the Lond ...

000+

Posted 5 days ago

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Product Compliance & NPAP

Network International

Full Time

United Arab Emirates

DescriptionAbout Us:Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core ...

000+

Posted 7 days ago

B

HR Manager Generalist & Compliance

Burjline Builders

Full Time

Dubai, United Arab E...

...

000+

Posted 8 days ago

Government Compliance Advisor (Emirati National)

Tamara & Co

Full Time

Dubai, United Arab E...

About UsTamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams b ...

000+

Posted 2 days ago

F

AVP, Compliance - Regulatory Affairs (Emiratized)

First Abu Dhabi Bank

Full Time

Abu Dhabi, United Ar...

DescriptionJOB PURPOSE: ...

000+

Posted today

A

Senior Officer - Compliance & Assurance (Outsource)

Adib Group

Full Time

Abu Dhabi, United Ar...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu Dhabi Role Purpose: ...

000+

Posted 7 days ago

A

Manager - Stat Reporting and Compliance

Atribs Metscon Group

Full Time

Dubai, United Arab E...

Key Responsibilities: • Review standalone financial statements, including income statements, balance sheets, cash flow statements, and disclosures to ensure ...

000+

Posted 4 days ago

Associate, Risk Advisory, Financial Crime Compliance

Ankura Consulting Group

Full Time

United Arab Emirates

Ankura is a team of excellence founded on innovation and growth.This position supports the Risk Advisory practice - one of six business groups focu ...

000+

Posted today

Director, Risk Advisory, Financial Crime Compliance

Ankura Consulting Group

Full Time

United Arab Emirates

Ankura is a team of excellence founded on innovation and growth.This position is in the Financial Crime Compliance practice which is part of the Ri ...

000+

Posted today

F

Specialist, Compliance - Governance & Risk Assessment (Emiratized)

First Abu Dhabi Bank

Full Time

Abu Dhabi, United Ar...

DescriptionJOB PURPOSE: ...

000+

Posted 5 days ago

C

Quality Assurance & Compliance Engineer (Part 147)

Company Etihad Airways

Full Time

Abu Dhabi, United Ar...

DescriptionWe are seeking a highly motivated and experienced Quality Auditor to join our Quality Assurance & Compliance team. The successful candidate will be responsible ...

000+

Posted 5 days ago

C

Connected Asset Data Specialist Regulatory Compliance

Caterpillar

Full Time

Dubai, United Arab E...

Career Area:EngineeringJob Description:Your Work ...

000+

Posted 3 days ago

Senior Manager, Compliance & Ethics GCC

Bristol Myers Squibb

Full Time

Dubai, United Arab E...

At Bristol Myers Squibb, our employees often ask, “Who are you working for?”—a question that fuels collaboration, accountability, and urgency in our work. Our purpose-driven culture insp ...

000+

Posted 10 days ago

A

Manager - Regulation & Compliance

Abu Dhabi Ports

Full Time

Abu Dhabi, United Ar...

DescriptionProvide an advisory role for regulatory issues and challenges across the specified cluster (Ports, Maritime or EC&FZ). Implement best practices and ensure adhe ...

000+

Posted 11 days ago

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HR Manager Generalist & Compliance

Urban Ridge Supplies

Full Time

Dubai, United Arab E...

...

000+

Posted 12 days ago

Fraud Investigator Compliance Jobs in the UAE

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Compliance Manager - AML.Compliance-AML Unit.Compliance Group

Mashreq Bank

Manager Compliance - AML.Injaz-Compliance-AML Unit.41.Compliance Group

Mashreq Bank

Compliance Manager

Emirates Investment Authority

Ethics & Compliance Officer

Nmdc

Compliance Manager (Dubai)

Recruiter4you

Senior Compliance Analyst

Cmc Markets

Product Compliance & NPAP

Network International

HR Manager Generalist & Compliance

Burjline Builders

Government Compliance Advisor (Emirati National)

Tamara & Co

AVP, Compliance - Regulatory Affairs (Emiratized)

First Abu Dhabi Bank

Senior Officer - Compliance & Assurance (Outsource)

Adib Group

Manager - Stat Reporting and Compliance

Atribs Metscon Group

Associate, Risk Advisory, Financial Crime Compliance

Ankura Consulting Group

Director, Risk Advisory, Financial Crime Compliance

Ankura Consulting Group

Specialist, Compliance - Governance & Risk Assessment (Emiratized)

First Abu Dhabi Bank

Quality Assurance & Compliance Engineer (Part 147)

Company Etihad Airways

Connected Asset Data Specialist Regulatory Compliance

Caterpillar

Senior Manager, Compliance & Ethics GCC

Bristol Myers Squibb

Manager - Regulation & Compliance

Abu Dhabi Ports

HR Manager Generalist & Compliance

Urban Ridge Supplies

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